askokoro Holding AG in Liquidation

Corporation · Zürich · In liquidation

Commercial register

Status
In liquidation
Entered on
Dec 4, 2007
Capital
CHF 100'000
UID
CHE-113.963.598
Registered seat
Zürich
Canton
Zurich

Purpose

Der Zweck der Gesellschaft ist der Erwerb, die dauernde Verwaltung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art. Die Gesellschaft kann Garantien zu Gunsten von verbundenen Gesellschaften stellen, Grundstücke und Immaterialgüterrechte erwerben, halten oder verwerten, im In- und Ausland Zweigniederlassungen errichten sowie alle Tätigkeiten ausüben, die geeignet sind, ihren Zweck zu fördern.

Name in other languages
askokoro Holding SA en liquidation
askokoro Holding Ltd. in liquidation
Former names
askokoro Holding AG
Legal form
Corporation
Address
Stadthausquai 1, 8001 Zürich
CH-ID
CH02030317488
Statutes
Nov 30, 2007, Jun 21, 2010, Jul 5, 2012

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 28, 2026

Officers

Member of the board of directors · sole signature · citizen of Zollikon, Hergiswil NW

Secretary of the board of directors · joint procuration by two · citizen of Zollikon, Hergiswil NW

Former officers (8)

Delegate of the board of directors · joint signature by two · nationality: France, Zollikon

until Jan 28, 2011
Ernst & Young AG

Auditor · Zürich

until Nov 26, 2008

Chair of the board of directors · joint signature by two · citizen of Brienzwiler, Zürich

until Oct 21, 2015

Secretary of the board of directors · joint signature by two · citizen of Zürich, Männedorf

until Jun 10, 2011
KPMG AG (CH-020.3.001.933-8)

Auditor · Zürich

until Apr 8, 2011

Delegate of the board of directors · joint signature by two · citizen of Zollikon, Zürich

until Oct 21, 2015

Member of the board of directors · sole signature · citizen of Zollikon, Zürich

until Jan 9, 2017

joint procuration by two · citizen of Zollikon, Zürich

until Jan 9, 2017

Register notices

  1. Sep 24, 2025 · Change

    No. 1006440524

    Registered name
    askokoro Holding AG → askokoro Holding AG in Liquidation
    Published text

    Firma neu: askokoro Holding AG in Liquidation. Uebersetzungen der Firma neu: (askokoro Holding SA en liquidation) (askokoro Holding Ltd. in liquidation). Mit Urteil vom 19.08.2025 hat das Bezirksgericht Zürich die Gesellschaft aufgelöst und ihre Liquidation nach den Vorschriften über den Konkurs gemäss Art. 731b Abs. 1bis Ziff. 3 OR angeordnet.

    Previous notice of Jan 9, 2017

  2. Jan 9, 2017 · Change of officers

    No. 3268287

    Officers who left
    Lara Beaudouin · joint procuration by two
    Jean-Michel Beaudouin · Member of the board of directors · sole signature
    Published text

    askokoro Holding AG, in Zürich, CHE-113.963.598, Aktiengesellschaft (SHAB Nr. 204 vom 21.10.2015, Publ. 2437061). Eingetragene Personen neu oder mutierend: Beaudouin, Jean-Michel, von Zollikon, in Hergiswil NW, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich]; Beaudouin, Lara, von Zollikon, in Hergiswil NW, Sekretärin, mit Kollektivprokura zu zweien [bisher: in Zürich, ohne eingetragene Funktion mit Kollektivprokura zu zweien].

Proceedings and calls

  1. Sep 18, 2025 · Bankruptcy announced

    KK01-0000053901

    Decided
    Sep 9, 2025
    Published by
    Notariat, Grundbuchamt und Konkursamt Zürich (Altstadt)

Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.

Trademarks

Holder of 6 trademarks, 0 in force.

From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.